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DIAGONAL PLAZA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Diagonal Plaza
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A58058595
Universal Entity Code5983-9600-9564-0332
Record last updated Thursday, August 8, 2024 5:52:37 AM UTC
Official Address Doctor August Pi Sunyer 12 Ent Barcelona 8034
There are 57 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 8034
Phone number 932049190, Fax: 932039190
Sector exploitation, real, estate

Charts

Visits

DIAGONAL PLAZA SA (Spain) Page visits 2024

Searches

DIAGONAL PLAZA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 8, 2024 Aug 1, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials May 24, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 8, 2023 Nov 2, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 11, 2023 Oct 4, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 28, 2023 Apr 20, 2023 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 28, 2023 Apr 20, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 10, 2023 Mar 29, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 10, 2023 Mar 29, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 31, 2022 Aug 24, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 2, 2022 Jan 24, 2022 Appointment of a person as Accounting Auditor 2 463... Appointment of a person as Accounting Auditor 2 463...
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 2, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Apr 30, 2021 Apr 22, 2021 Resignation of 3 people: one Director and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director and one Representative Section 143 Register Regulations.
Registry Apr 30, 2021 Apr 22, 2021 Eleven appointments: 4 women, 3 companies and 4 men Eleven appointments: 4 women, 3 companies and 4 men
Registry Nov 18, 2020 Nov 10, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 18, 2020 Aug 10, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jul 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 31, 2019 Dec 19, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 4, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 18, 2018 Oct 9, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 22, 2018 Resignation of 2 people: one Director and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Director and one Representative Article 143 Regulation Of The Commercial Register.
Registry Jul 2, 2018 Jun 22, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 25, 2018 Jan 16, 2018 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jan 16, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Dec 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 12, 2017 Jan 2, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 5, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Dec 30, 2016 Dec 21, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 10, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 16, 2015 Sep 9, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry May 11, 2015 Apr 30, 2015 Resignation of 15 people: one Director (a man), one President (a man), one Secretary and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 15 people: one Director (a man), one President (a man), one Secretary and one Representative Article 143 Regulation Of The Commercial Register.
Registry May 11, 2015 Apr 30, 2015 Fifteen appointments: 5 companies, 4 women and 6 men Fifteen appointments: 5 companies, 4 women and 6 men
Financials Jan 16, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Nov 20, 2014 Nov 12, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 3, 2014 Jun 26, 2014 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 3, 2014 Jun 26, 2014 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Financials Jun 30, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 8, 2014 Mar 31, 2014 Other items Other items
Registry Dec 16, 2013 Dec 5, 2013 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Dec 16, 2013 Dec 5, 2013 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Nov 19, 2013 Nov 12, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Apr 10, 2013 Mar 27, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 10, 2013 Mar 27, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2013 Dec 28, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 11, 2012 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 31, 2012 Statutory changes Statutory changes
Registry Oct 31, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 31, 2012 Resignation of 5 people: one Director (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man) and one Secretary (a man)
Registry Oct 31, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 31, 2012 Capital increase Capital increase
Registry Oct 31, 2012 Other items Other items
Registry Oct 31, 2012 Resignation of 3 people: one President Commission Liquidation, one Secretary Commission Liquidator and one 2 Liquidation Committee Member Resignation of 3 people: one President Commission Liquidation, one Secretary Commission Liquidator and one 2 Liquidation Committee Member
Registry Oct 31, 2012 Twenty appointments: 4 women, 11 men and 5 companies Twenty appointments: 4 women, 11 men and 5 companies
Registry Feb 6, 2012 Jan 23, 2012 Resignation of 16 people: one Director (a man), one President (a man), one Secretary and one Representative Section 143 Register Regulations. Resignation of 16 people: one Director (a man), one President (a man), one Secretary and one Representative Section 143 Register Regulations.
Registry Feb 6, 2012 Jan 23, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Feb 6, 2012 Jan 23, 2012 Dissolution Dissolution
Registry Feb 6, 2012 Jan 23, 2012 Two appointments: 2 men Two appointments: 2 men

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